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EPSTEIN & COMPANY

Organization
Mentions
6
Relationships
0
Events
0
Documents
3
Also known as:
J. Epstein & Company
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DOJ-OGR-00022670.tif

This document contains a transcript of an interview or deposition where Ghislaine Maxwell discusses Jeffrey Epstein's financial history. She recounts his past as a math teacher at Dalton, his work at Bear Stearns, and the establishment of his financial firm, J. Epstein & Company. Maxwell also describes a hypothetical business model where Epstein would recover stolen money for clients on a percentage basis.

Transcript of deposition or interview
2025-11-20
Analysis Source

DOJ-OGR-00022448.tif

This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. The discussion centers on J. Epstein's past, specifically his involvement with a financial firm, J. Epstein & Company, and his history with Bear Stearns, where he allegedly had an issue but continued to manage client money and was friendly with individuals named Ace and Jimmy.

Transcript (deposition/interview)
2025-11-20
Analysis Source

DOJ-OGR-00015353.jpg

This document is a FedEx invoice dated November 18, 2002, for account 1144-2081-6, associated with Jeffrey E. Epstein at 457 Madison Ave, New York. It details three separate shipments sent between November 11 and November 13, 2002, by individuals named Nicole Hesse, Cecilia Steen, and Kate. The recipients were Helen at Villard House, MY TW NN DOLL WORKSHOP, and G. Maxwell at Epstein & Company, with the latter two also located at 457 Madison Ave.

Shipping record
2025-11-20
Analysis Source
Total Received
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Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
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